Webottle Ltd (reg no NI643136) is a private limited company established on 2017-01-12 in Northern Ireland. The firm is situated at Unit G3 Inspire Business Park Carrowreagh Road, Dundonald, Belfast BT16 1QT. Webottle Ltd is operating under SIC code: 21100 - "manufacture of basic pharmaceutical products".
Company details
| Name | Webottle Ltd |
| Number | NI643136 |
| Date of Incorporation: | 2017/01/12 |
| End of financial year: | 27 September |
| Address: | Unit G3 Inspire Business Park Carrowreagh Road, Dundonald, Belfast, BT16 1QT |
| SIC code: |
21100 - Manufacture of basic pharmaceutical products |
As for the 3 directors that can be found in this particular firm, we can name: Ian S. (in the company from 13 April 2022), Steven M. (appointment date: 12 January 2017), Andrej K. (appointed on 12 January 2017). The Companies House reports 7 persons of significant control, namely: Sm Innovation Limited is located at Carrowreagh Road, Dundonald, BT16 1QT Belfast. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Modern Health Group Limited is located at Shelton Street, WC2H 9JQ London. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Modern L. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
Accounts data
| Date of Accounts | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-09-30 | 2022-09-30 |
| Current Assets | 237,858 | 456,129 | 719,540 | 1,241,549 | 1,344,166 |
| Total Assets Less Current Liabilities | 119,070 | 30,788 | 120,367 | 878,552 | 534,994 |
| Fixed Assets | 145,035 | 163,647 | - | - | - |
People with significant control
| Address | Unit F8 Carrowreagh Road, Dundonald, Belfast, BT16 1QT, Northern Ireland |
| Legal authority | Companies House |
| Legal form | Private Limited Company |
| Country registered | Northern Ireland |
| Place registered | Northern Island Registry |
| Registration number | Ni616922 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 71-75 Shelton Street, London, WC2H 9JQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 10636699 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Address | 1 Villiers Grove, Cheam, Sutton, SM2 7NN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 10636699 |
| Nature of control: |
25-50% shares |
| Address | Unit F8 Inspire Business Park Carrowreagh Road, Dundonald, Belfast, BT16 1QT, Northern Ireland |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland Registry |
| Registration number | Ni616922 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Address | 1 Villiers Grove, Cheam, Sutton, SM2 7NN, England |
| Legal authority | English |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10636699 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Address | 1 Villiers Grove, Cheam, Sutton, Surrey, SM2 7NN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 09227206 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 31st October 2023 filed on: 5th, December 2023 | confirmation statement |
Free Download
(3 pages)
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